LINKGOLD LIMITED

Key Data

Status

Dissolved

Company No.

02778188

Incorporation date

07/01/1993

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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20/02/2011

Total exemption small company accounts made up to 2010-10-31

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20/02/2011

Application to strike the company off the register

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01/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

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17/02/2010

Director's details changed for Mr Paul Alexander Cousins on 2010-01-08

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17/02/2010

Director's details changed for Ms Rumiko Torii on 2010-01-08

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24/09/2009

Total exemption small company accounts made up to 2008-10-31

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15/02/2009

Return made up to 08/01/09; full list of members

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15/02/2009

Director and Secretary's Change of Particulars / rumiko torii / 12/12/2008 / HouseName/Number was: , now: 9; Street was: 1449-3 taya cho, now: llwyn-y-pia road; Area was: sakae-ku, now: lisvane; Post Town was: yokohama, now: cardiff; Region was: kangawa 244-0844, now: wales; Post Code was: , now: CF14 0SX; Country was: japan, now: united kingdom

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15/02/2009

Director's Change of Particulars / paul cousins / 12/12/2008 / HouseName/Number was: , now: 9; Street was: 1449-3 taya cho, now: llwyn-y-pia road; Area was: sakae ku, now: lisvane; Post Town was: yokohama, now: cardiff; Region was: kangawa 244-0844, now: wales; Post Code was: , now: CF14 0SX; Country was: japan, now: united kingdom

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20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

07/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2006-10-31

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22/01/2007

Return made up to 08/01/07; full list of members

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22/01/2007

Secretary's particulars changed;director's particulars changed

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22/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: 11 shakespeare gardens east finchley london N2 9LJ

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03/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

18/01/2006

Return made up to 08/01/06; full list of members

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05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

13/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

19/02/2004

Return made up to 08/01/04; full list of members

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23/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

19/03/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2001-10-31

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08/05/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

08/05/2002

Location of register of members address changed

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08/10/2001

Total exemption small company accounts made up to 2000-10-31

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14/01/2001

Return made up to 08/01/01; full list of members

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31/07/2000

Accounts for a small company made up to 1999-10-31

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16/02/2000

Return made up to 08/01/00; full list of members

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30/08/1999

Accounts for a small company made up to 1998-10-31

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12/05/1999

Return made up to 08/01/99; no change of members

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14/07/1998

Ad 08/06/98--------- £ si 98@1=98 £ ic 2/100

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17/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

19/01/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

19/01/1998

Location of register of members address changed

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20/10/1997

Auditor's resignation

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08/07/1997

Return made up to 08/01/97; full list of members

View PDF (8 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

Registered office changed on 15/04/97 from: 12B valentine place london SE1 8QH

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14/04/1997

Accounts for a small company made up to 1996-10-31

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10/06/1996

Accounts for a small company made up to 1995-10-31

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21/05/1996

Return made up to 08/01/96; no change of members

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21/05/1996

Location of register of members address changed

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24/05/1995

Accounts for a small company made up to 1994-10-31

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04/02/1995

Accounting reference date shortened from 31/08 to 31/10

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04/02/1995

Accounts for a small company made up to 1993-10-31

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04/01/1995

Return made up to 08/01/95; full list of members

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04/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/12/1993

Particulars of mortgage/charge

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07/10/1993

Particulars of mortgage/charge

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06/09/1993

Accounting reference date notified as 31/08

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27/01/1993

Secretary resigned;new secretary appointed;new director appointed

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27/01/1993

Director resigned;new director appointed

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27/01/1993

Registered office changed on 28/01/93 from: aci house torrington park north finchley london N12 9SZ

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24/01/1993

Resolutions

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07/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	08/01/1993 - 08/01/1993	7054
Reed, Martin	Director	08/01/1993 - 27/03/1997	4
Cousins, Paul Alexander	Director	08/01/1993 - Present	2
Conway, Robert	Nominee Secretary	08/01/1993 - 08/01/1993	483
Torii, Rumiko	Director	27/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LINKGOLD LIMITED

LINKGOLD LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at First Floor Dometo House, Molesey Road, Walton On Thames, Surrey KT12 3PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINKGOLD LIMITED?

LINKGOLD LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 13/06/2011.

Where is LINKGOLD LIMITED located?

LINKGOLD LIMITED is registered at First Floor Dometo House, Molesey Road, Walton On Thames, Surrey KT12 3PW.

What does LINKGOLD LIMITED do?

LINKGOLD LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for LINKGOLD LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.